the Company to seek approval from the Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected

date of approval by the general meeting of the shareholders but not later than four months from the end of such financial year, unless otherwise specified by the Office.

Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting

more than 0.03% but less than 3% of NTA of the Company, the Company is required to get approval from the Board of Director’s meeting and discloses information to the Stock Exchange of Thailand. However

”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

descriptions: 1.Date/Month/Year of Approval The meeting of the Board of Directors No. 6/2018 on December 3, 2018 passed a resolution to D.T.C. industries Plc. make the connected transaction about assistance

2019 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No